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U.S. Bancorp et al. vs Retirement Capital Access Management Company LLC

The detailed information for PTAB case with proceeding number CBM2013-00014 filed by U.S. Bancorp et al. against Retirement Capital Access Management Company LLC on Mar 29, 2013. This includes filing dates, application numbers, tech centers, patent numbers, and current case status.

Case Details

Proceeding Number
CBM2013-00014
Filing Date
Mar 29, 2013
Petitioner
U.S. Bancorp et al.
Respondent
Retirement Capital Access Management Company LLC
Status
Final Written Decision
Respondent Application Number
09267255
Respondent Tech Center
3600
Respondent Patent Number
6625582
Institution Decision Date
Sep 20, 2013
Termination Date
Aug 22, 2014

Proceeding Documents

The table below shows documents filed in the case, listing each document name, filing date, document type, and filing party. Tracking these filings indicates the activity of the parties involved in the case, and the types of documents filed can provide insights into the legal strategies being employed.


Document NameFiling DateCategoryFiling Party

Alert me when new update on this case

Petitioner's Updated Power of Attorney

Sep 11, 2014PAPERPETITIONER

Petitioner's Updated Mandatory Notices

Sep 11, 2014PAPERPETITIONER

Power of Attorney

Sep 11, 2014PAPERPETITIONER

Notice of Change of Address

Sep 9, 2014PAPERPETITIONER

Petition for Review

Aug 29, 2014EXHIBITPATENT OWNER

Notice of Appeal

Aug 29, 2014PAPERPATENT OWNER

Final Written Decision 35 U.S.C. 328(a) and 37 C.F.R. 42.73

Aug 22, 2014PAPERBOARD

Oral Hearing Transcript

Jun 11, 2014PAPERBOARD

Petitioner U.S. Bancorp's Amended Power of Attorney

Mar 24, 2014PAPERPETITIONER

Petitioner U.S. Bancorp's Amended Mandatory Notice of Lead and Backup Counsel

Mar 24, 2014PAPERPETITIONER

Petitioner U.S. Bancorp's Reply In Support Of Motion to Exclude Evidence

Mar 17, 2014PAPERPETITIONER

Patent Owner's Opposition to Petitioner's Motion to Exclude Evidence Under 37 C.F.R. 42.64(c)

Mar 10, 2014PAPERPATENT OWNER

Order - Trial Hearing

Feb 26, 2014PAPERBOARD

Patent Owner Retirement Capital Access Management Company LLC's Request for Oral Hearing

Feb 24, 2014PAPERPATENT OWNER

Petitioner U.S. Bancorp's Motion to Exclude Evidence

Feb 24, 2014PAPERPETITIONER

Petitioner U.S. Bancorp's Request For Oral Argument

Feb 24, 2014PAPERPETITIONER

Petitioner U.S. Bancorp Reply Patent Owner Response

Jan 21, 2014PAPERPETITIONER

Patent Owner's Supplemental Evidence Pursuant to 37 C.F.R. § 42.64(b)(2)

Dec 9, 2013PAPERPATENT OWNER

C. Griffith Decl in Support of Supp Evidence

Dec 9, 2013PAPERPATENT OWNER

Declaration of C. Griffith and Ex. 2016

Dec 9, 2013EXHIBITPATENT OWNER

Petitioner's Objections to Evidence

Nov 27, 2013PAPERPETITIONER

PATENT OWNER RETIREMENT CAPITAL ACCESS MANAGEMENT COMPANY LLC'S RESPONSE

Nov 20, 2013PAPERPATENT OWNER

USB Supp Responses to Interrogs

Nov 20, 2013EXHIBITPATENT OWNER

Regulators to Restrict Big Banks' Payday Lending

Nov 20, 2013EXHIBITPATENT OWNER

Covered Business Method Patent Review No. CBM2014-00012

Nov 20, 2013EXHIBITPATENT OWNER

Order - Conduct of the Proceeding

Oct 18, 2013PAPERBOARD

Petitioner U.S. Bancorp's List of Proposed Motions

Oct 9, 2013PAPERPETITIONER

Patent Owner's List of Proposed Motions

Oct 9, 2013PAPERPATENT OWNER

Decision - Institution of Covered Business Method Patent Review

Sep 20, 2013PAPERBOARD

Scheduling Order

Sep 20, 2013PAPERBOARD

PATENT OWNER RETIREMENT CAPITAL ACCESS MANAGEMENT COMPANY LLC'S MOTION TO FILE DOCUMENTS UNDER SEAL

Jul 3, 2013PAPERPATENT OWNER

USB Sealed Supp Responses to 1st Set of Interrogatories

Jul 3, 2013EXHIBITPATENT OWNER

NSCHS - Intro to ACH Network

Jul 3, 2013EXHIBITPATENT OWNER

Security First Network v. CAPS

Jul 3, 2013EXHIBITPATENT OWNER

Proposed Protective Order

Jul 3, 2013EXHIBITPATENT OWNER

District Court Stipulated Protective Order

Jul 3, 2013EXHIBITPATENT OWNER

PATENT OWNER RETIREMENT CAPITAL ACCESS MANAGEMENT COMPANY LLC'S PRELIMINARY RESPONSE

Jul 2, 2013PAPERPATENT OWNER

PATENT OWNER RETIREMENT CAPITAL ACCESS MANAGEMENT COMPANY LLC'S PRELIMINARY RESPONSE

Jul 2, 2013PAPERPATENT OWNER

Ultramercial II

Jul 2, 2013EXHIBITPATENT OWNER

SAP America v. Versata

Jul 2, 2013EXHIBITPATENT OWNER

SAP v. Versata Paper

Jul 2, 2013EXHIBITPATENT OWNER

US5933815

Jul 2, 2013EXHIBITPATENT OWNER

Office Action Date 03.13.2002

Jul 2, 2013EXHIBITPATENT OWNER

Applicant's Dec. 11, 2002 ROA

Jul 2, 2013EXHIBITPATENT OWNER

Notice of Allowability

Jul 2, 2013EXHIBITPATENT OWNER

Payments, Glossary, Fed Reserve Bank of New York

Jul 2, 2013EXHIBITPATENT OWNER

Overview ACH

Jul 2, 2013EXHIBITPATENT OWNER

Order Conduct of Proceeding § 42.5

Jun 5, 2013PAPERBOARD

Power of Attorney

May 15, 2013PAPERINDICATES ARTIFACT WAS SUBMITTED ON BEHALF OF POTENTIAL_PATENT OWNER.

Related Matters

May 15, 2013PAPERINDICATES ARTIFACT WAS SUBMITTED ON BEHALF OF POTENTIAL_PATENT OWNER.

Corrected Petition for CBM Review

Apr 3, 2013PAPERPETITIONER

Notice Accepting Corrected Petition

Apr 3, 2013PAPERBOARD

Notice of Filing Date Accorded

Apr 2, 2013PAPERBOARD

U.S. Bancorp Petition for Covered Business Method Patent Review

Mar 29, 2013PAPERPETITIONER

Power of Attorney

Mar 29, 2013PAPERPETITIONER

Power of Attorney

Mar 29, 2013EXHIBITPETITIONER

Certificate of Service

Mar 29, 2013EXHIBITPETITIONER

U.S. Patent No. 6,625,582

Mar 29, 2013EXHIBITPETITIONER

77 Fed. Reg. 48756

Mar 29, 2013EXHIBITPETITIONER

December 26, 2001 Amendment in Response to Office Action

Mar 29, 2013EXHIBITPETITIONER

Matal, A Guide to the Legislative History of the America Invents Act

Mar 29, 2013EXHIBITPETITIONER

77 Fed. Reg. 48680

Mar 29, 2013EXHIBITPETITIONER

157 Cong. Rec. S5410

Mar 29, 2013EXHIBITPETITIONER

BFS Initial Infringement Contentions

Mar 29, 2013EXHIBITPETITIONER

A Guide for Checking Account Advance

Mar 29, 2013EXHIBITPETITIONER

Supplemental Certificate of Service

Mar 29, 2013EXHIBITPETITIONER